F-IMMO

Active

Public limited companyfounded 1947active for 78 yearsGustave Demeylaan 66, 1160 Oudergem, Belgium39 active companies are registered at this addressKBO/BCE: BE 0402.074.601

Summary

F-IMMO has been active since 1947 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.2m and a net result of €30,368. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 95% of 5,718 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Risk analysisFollow Report Compare

F-IMMOActiveChecked score 70/100

Risk analysis Report Compare

Directors

3 directors, 1 in day-to-day management, no change since 2026

Board 3

Christophe VAN OPHEM

Chair · since 06-10-2016 · Director · since 01-01-2016

Current

Thierry COLLARD

Director · since 18-04-2016

Current

Lempereur Management

Director · since 01-04-2026 · Private limited company · permanent representative: Stéphanie Lempereur

Current

3 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Véronique Delens, épouse Noirhomme

Director · since 18-09-2008

Not recently confirmed

Véronique DELENS

Director · since 20-02-2010

Not recently confirmed

Serge de Moffarts d'Houchenée

Administrateur directeur

Not recently confirmed

Day-to-day management 1

Thierry COLLARD

Managing director · since 20-03-2019

Current

1 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Edoardo MESSINA

Directeur général · since 01-01-2006

Not recently confirmed

Permanent representatives 1

Stéphanie Lempereur

Permanent representative · since 01-04-2026 · for Lempereur Management

Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL

Auditor · since 15-04-2025

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

27 people since 2004, 8 in office

All 27 In office 8 Ended 19

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Christophe VAN OPHEM	Director, from 01-01-2016 to date Chair of the board, from 06-10-2016 to date
Thierry COLLARD	Director, from 18-04-2016 to date Managing director, from 20-03-2019 to date
Lempereur Management	Director, from 01-04-2026 to date
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL	Auditor, from 15-04-2025 to date
Serge de Moffarts d'Houchenée	Administrateur directeur, from before 17-12-2007 not ended, last confirmed 17-12-2007
Véronique Delens, épouse Noirhomme	Director, from 18-09-2008 not ended, last confirmed 06-10-2008
Véronique DELENS	Director, from 20-02-2010 not ended, last confirmed 14-04-2010
Edoardo MESSINA	Directeur général, from 01-01-2006 not ended, last confirmed 15-05-2006
Sébastien DELMARCHE	Director, from 01-07-2020 to 12-03-2026
SCRL Mazars Réviseurs d'entreprises	Auditor, from 17-06-2019 to 15-04-2025
Thierry DURBECQ	Director, from 20-02-2010 to 30-06-2020
Ernst & Young Réviseurs d'entreprises	Commissaire réviseur, from 28-03-2004 to 17-06-2019
PriceWaterhouseCoopers Réviseurs d'Entreprises SCCRL	Statutory auditor, from 13-11-2012 to 31-12-2018
Olivier Genis	Director, from 09-02-2012 to 06-10-2016 Chair of the board, from 28-02-2012 to 06-10-2016
Edouard HERINCKX	Director, from 09-09-2013 to 31-12-2015
Jean-Paul BUESS	Director, from 14-12-2011 to 20-02-2013 Director, until 02-05-2013
KPMG & Partners	Statutory auditor, from 20-04-2010 to 13-11-2012
Paul DANAUX	Director, until 30-09-2008 Director, from 20-04-2010 to 09-02-2012
Philippe MANAC'H	Administrateur directeur général, from 04-07-2011 ended, last mentioned 28-09-2011 Director, until 14-12-2011
Serge de MOFFARTS	Director, from 20-02-2010 to 14-12-2011
Giuseppe Alfano	Director, from 19-11-2007 to 30-09-2011
Didier COLLIGNON	Director, from 19-11-2007 ended, last mentioned 17-12-2007 Managing director, from 01-12-2007 to 04-04-2011
Olivier Eschweiler	Director, from 19-11-2007 to 04-04-2011
Véronique Noirhomme-DELENS	Director, until 31-05-2010
Etienne DEWULF	Chair of the board, from 16-12-2005 ended, last mentioned 06-10-2008 Administrateur président du ca, from 20-02-2010 to 17-05-2010
Stéphane GRAFF	Managing director, from 01-01-2006 to 01-12-2007 Director, until 30-09-2008
Benoît HEITZ	Chair of the board, until 16-12-2005 Managing director, until 16-12-2005

Show all 27 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

EIFFAGE SAFR consolidates
EIFFAGE CONSTRUCTION SASFR 99.99%
EIFFAGE CONSTRUCTION BeLux 100%
F-IMMO

Highest known parent: EIFFAGE SA (France). The sources do not say who stands above it.

Owners 2

EIFFAGE CONSTRUCTION BeLuxparent
Sourceaccounts EIFFAGE CONSTRUCTION BeLux 2025

100%
EIFFAGE SAFRconsolidating parent
Sourceparent in own accounts 2025

consolidates

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

After the capital increase act of 13-10-2011 ↗

EIFFAGE BENELUX (BE 0419.489.366) €499,969.25
SOFICOM DEVELOPMENT (BE 0418.472.450) €30.75

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

23-12-2020 Capital stated in the deed · €1,050,000 · 16,260 shares
13-10-2011 Capital increase of €500,000 · to €1,050,000 · in cash